Directors

Tanvir Dagman

Additional Director
almost 2 years ago

Amit Kumar Agarwal

Director
over 10 years ago

Past Directors

Sri Kishan Rathi

Additional Director
over 2 years ago

Sujit Kumar Dutta

Additional Director
almost 5 years ago

Sohan Kumar Sarawgi

Additional Director
over 6 years ago

Binod Kumar Sharma

Director
over 11 years ago

Mahesh Agrawal

Additional Director
over 12 years ago

Bijay Kumar Barik

Director
over 12 years ago

Subhankar Mittal

Director
over 12 years ago

Documents

Optional Attachment-(1)-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Evidence of cessation;-25082020

Form DIR-12-25082020_signed

Interest in other entities;-25082020

Notice of resignation;-25082020

Form MGT-14-07072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Form AOC - 4 CFS-28112019

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Form DPT-3-18102019-signed

Form ADT-1-30092019_signed

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Form INC-22-11042019_signed

Copies of the utility bills as mentioned above (not older than two months)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copy of board resolution authorizing giving of notice-10042019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018

Supplementary or Test audit report under section 143-24122018

Company Information